WEB-TECHNICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/2128 December 2021 | Final Gazette dissolved following liquidation |
| 28/12/2128 December 2021 | Final Gazette dissolved following liquidation |
| 28/09/2128 September 2021 | Return of final meeting in a members' voluntary winding up |
| 15/08/2015 August 2020 | REGISTERED OFFICE CHANGED ON 15/08/2020 FROM 5 LUKE STREET LONDON GREATER LONDON EC2A 4PX ENGLAND |
| 12/08/2012 August 2020 | SPECIAL RESOLUTION TO WIND UP |
| 12/08/2012 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/08/2012 August 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, SECRETARY MARY KALAHER |
| 18/05/2018 May 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 20/04/2020 April 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM 5 LUKE STRRET LONDON GREATER LONDON EC2A 4PX |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN KALAHER |
| 13/12/1913 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNADETTE HELEN RODELL |
| 13/12/1913 December 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/12/2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN KALAHER |
| 16/07/1916 July 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 24/05/1724 May 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/12/1514 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM LITTLE OAKS 4 THE UPLANDS WEST COMMON HERPENDEN HERTFORDSHIRE AL5 2PH |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/02/1527 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/02/1527 February 2015 | COMPANY NAME CHANGED WEB-TECHNICS INTERNATIONAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/02/15 |
| 13/01/1513 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/02/1421 February 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/11/1130 November 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/11/1030 November 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 11/03/1011 March 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/04/093 April 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/02/0621 February 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: RIVERMILL HOUSE 6 HIGH STREET WHEATHAMPSTEAD HERTFORDSHIRE AL4 8AA |
| 09/12/059 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | SECRETARY RESIGNED |
| 20/09/0020 September 2000 | NEW SECRETARY APPOINTED |
| 15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: PROSPECT HOUSE 72 HIGH STREET LONDON COLNEY ST ALBANS HERTFORDSHIRE AL2 1QN |
| 04/03/004 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/12/9818 December 1998 | NEW SECRETARY APPOINTED |
| 18/12/9818 December 1998 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
| 18/12/9818 December 1998 | SECRETARY RESIGNED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9420 December 1994 | RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS |
| 15/04/9315 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/9328 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/12/9223 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9210 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/929 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | REGISTERED OFFICE CHANGED ON 17/06/91 FROM: RIVERMILL HOUSE 6 HIGH STREET WHEATHAMPSTEAD HERTFORDSHIRE AL4 8AA |
| 22/05/9122 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 31/07/9031 July 1990 | AUDITOR'S RESIGNATION |
| 30/04/9030 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 06/02/906 February 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | REGISTERED OFFICE CHANGED ON 17/05/89 FROM: 13 WILLOWSIDE LONDON COLNEY ST ALBANS HERTS AL2 1DP |
| 17/05/8917 May 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 15/12/8815 December 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 03/03/883 March 1988 | WD 28/01/88 AD 23/02/87--------- £ SI 98@1=98 £ IC 2/100 |
| 03/03/883 March 1988 | WD 28/01/88 PD 12/08/85--------- £ SI 2@1 |
| 03/06/873 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/874 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 26/02/8726 February 1987 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
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